EFTA01366038.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-30
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke instructs Arthur Tendler to wire EUR 1,100 to M Philippe Vannienwenhowe at CREDIT LYONNAIS for Facture #7, 2 Lamps. Bella Klein is available for questions.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
—
Date
2015-07-30
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke employment Arthur Tendler Darren Indyke is instructing Arthur Tendler to wire money.
Financial Information
Amounts:EUR 1,100
Transactions:
  • Wire transfer of EUR 1,100
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey E. EpsteinArthur TendlerDarren IndykeBella KleinM Philippe Vannienwenhowe
Organizations 1
CREDIT LYONNAIS
Locations 1
94170 Le Perreux Sur Marne
Financial Entities 1
CREDIT LYONNAIS
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire money to M Philippe Vannienwenhowe.
Significance
This document shows a financial transaction being directed by Darren Indyke.
File Info
File Name
EFTA01366038.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.652305
DOJ Source
View on DOJ